WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Rwamzhi Fenan Dauda <[email protected]>Dear, send your information such as full name and address and phone to
Reply: [email protected]
Date: Wed, 14 Dec 2022 01:43:58 -1200
Subject: Consignment Fund
receive United nation commission compensaction funds sum $1,8m valued
ATM visa card activated funding online access
Contact; [email protected]
Miss ROSS Burke
========================
You won bank cashier check sum $1.8m only and you are advice to
contact ROYAL BANK OF CANADA (RBC) my secretary Mr Charles Neil for
deliver email; [email protected]
========================
Attention please,
PICK up your unclaimed ATM Card sum $2.850 million package award Funds
from United nation compensaction commission funding to be deliver on
your doorstep,
Reconfirm Full Name and Mailing address, and telephone number,
Contact courier Agent;,
John Barry
Email; [email protected]
Faithfully,
ALIYU IBRAHIM
=======================
Attention please,
You the won sum of $2.850 million award ATM Card Funding from United
nation compensation commission to be deliver on your doorstep through
DHL Courier,
Contact DHL Agent JOHN Barry; and Reconfirm Full Name and Mailing
address, and telephone number, via below
John Barry Email; [email protected]
Faithfully,
ALIYU IBRAHIM
===============
Attn: Dear Beneficiary,
On behalf of the board and management of Overseas Credit
Commission(OCC). London UK,, the Operations Manager wishes to inform
you that your consignment / fund tagged Diplomatic Luggage 122 with
Ref: No1226/X42/206 which was deposited in our vault for safe keeping
by a Diplomatic courier company(RELIANCE DELIVERY SERVICE) is due for
Immediate collection. The content of your consignment is
$3,500,000.00. sealed Box delivery to your doorsetp
Send your information such as ,
Full name,
Address,
Country ,
Phone number
feel very free to contact us on this email: [email protected]
We pledge our best service at all times.
Yours Sincerely,
Mr Paul Bolt.
Foreign Operations Manager.
========================
Dear Beneficiary,
On behalf of the board and management of Overseas Credit
Commission(OCC). London UK,, the Operations Manager wishes to inform
you that your consignment / fund tagged Diplomatic Luggage 122 with
Ref: No1226/X42/206 which was deposited in our vault for safe keeping
by a Diplomatic courier company(RELIANCE DELIVERY SERVICE) is due for
Immediate collection. The content of your consignment is sum
$3,500,000.00.m sealed Box delivery to your doorstep
Send your information such as ,
Full name,
Address,
Country ,
Phone number
feel very free to contact RELIANCE COURIER agent Mr DAN Anuraji.
email; [email protected]
Sincerely,
Rwamzhi Adamu
Foreign Operations Manager